Beardsell Limited — Board/Management Information 2025

Aug 12, 2025

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12[th] August 2025

To, National Stock Exchange of India Ltd. Exchange Plaza, 5[th] Floor Plot No.C/1, G Block, Bandra Kurla Complex, Bandra (E) Mumbai – 400051 Scrip: BEARDSELL

Dear Sirs,

Sub: Appointment of Managing Director

Pursuant to the Regulation 30(6) read with Schedule Ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform that:

Mr. Amrith Anumolu (DIN: 03044661) will complete his existing tenure as Executive Director on 14[th] August 2025, the Board of Directors of the Company at their meeting held today ie. on 12[th] August 2025, based on recommendation of the Nomination and Remuneration Committee, and subject to approval of shareholders have approved appointment of Mr. Amrith Anumolu (DIN: 03044661) as Managing Director for a term of three years with effect from 15[th] August 2025.

Further, pursuant to the directions dated 14 June 2018 issued by SEBI to the stock exchanges and based on the declarations received, we hereby inform that Mr.Amrith Anumolu is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority.

Other details, as required, to be disclosed under the aforesaid Regulation 30 read with Clause 7 of Para A of Annexure- I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed as Annexure-A to this letter.

The above information will also be made available on the Company’s website, www.beardsell.co.in

Please take the aforementioned information on your record.

Yours faithfully, For BEARDSELL LIMITED

KANHU Digitally signed by KANHU CHARAN CHARAN SAHU Date: 2025.08.12 SAHU 15:45:59 +05'30' Kanhu Charan Sahu Company Secretary

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Annexure - A

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Name of the Mr.Amrith Anumolu
Director
Date of Birth 14-09-1978
Qualification Mr Amrith Anumolu graduated his Bachelor of Science in Electrical
Engineering from Virginia Tech & Masters Education in Industrial
Engineering from Georgia Tech.
Expertise in After completing his education he worked in various positions for
specific functional companies like Ericsson Inc. and Panasonic Corporation. His
area experience ranges from product design and development to business
process improvements and re-engineering.
Mr.Amrith Anumolu is one of the promoters of the Company and has
been associated with the Company around for one and a half decade.
With keen business acumen and strategic planning skills, he has
contributed immensely in shaping the long term vision and mission of
the Company with major emphasis on business development in focus
areas, undertaking of new projects, achieving operational efficiencies
and building upon commercial successes.
List of NIL
Directorships held
in other companies
Memberships / NIL
Chairmanships of
committees of
other companies
Shareholding in the NIL
company
Relationship with Son of Mrs.Anumolu Jayasree, Whole-time Director
other directors /
KMP
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